CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
Company number 02801158
- Company Overview for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED (02801158)
- Filing history for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED (02801158)
- People for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED (02801158)
- Charges for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED (02801158)
- More for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED (02801158)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
| 31 Jul 2017 | MR04 | Satisfaction of charge 6 in full | |
| 25 Jul 2017 | MR01 | Registration of charge 028011580009, created on 20 July 2017 | |
| 21 Jul 2017 | PSC07 | Cessation of Cpc Inc Holdings Limited as a person with significant control on 20 July 2017 | |
| 21 Jul 2017 | PSC02 | Notification of Cpc Inc Company Limited as a person with significant control on 20 July 2017 | |
| 21 Jul 2017 | PSC02 | Notification of Cpc Inc Holdings Limited as a person with significant control on 20 July 2017 | |
| 21 Jul 2017 | PSC07 | Cessation of Laurence Grant Kirschel as a person with significant control on 20 July 2017 | |
| 21 Jul 2017 | MR01 | Registration of charge 028011580008, created on 20 July 2017 | |
| 14 Jul 2017 | MA | Memorandum and Articles of Association | |
| 14 Jul 2017 | RESOLUTIONS |
Resolutions
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| 05 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
| 25 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 20 Jan 2017 | TM02 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 | |
| 19 Jan 2017 | AD01 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 | |
| 08 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 12 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 01 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 03 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders |